Economic Crime Academy


The Economic Crime Academy is the UK's pre-eminent supplier of economic crime related skills training.  We provide a wide range of courses covering the economic crime spectrum, in addition to a number of bespoke packages.  

Specialist Fraud Investigator Programme

Economic Crime Academy


The Specialist Fraud Investigators Programme is the gold standard of police fraud training in the UK. Our course is based on a case study which delegates will process from the start of the course, enabling them to put their learning into practice as they progress through the topics. After completing the examination on pre-reading material, delegates will review some of the 65 types of fraud and the Fraud Intelligence Model. The course progresses into examining the role and functions of Action Fraud and the National Fraud Intelligence Bureau, before cases are put before officers. From there, delegates will be expected to make and justify decisions about the case study which arrives on their desk.
 


Venue Date Duration Times Spaces RRP Current Price
ETC Bonhill House 03 Jul 2017 10 Day 09:15-17:00 1 GBP2,750.00 GBP2,750.00
A City Of London Venue (TBC) 04 Sep 2017 10 Day 09:15-17:00 1 GBP2,750.00 GBP2,750.00
Burleigh Court 23 Oct 2017 10 Day 09:15-17:00 6 GBP2,750.00 GBP2,750.00
A City Of London Venue (TBC) 13 Nov 2017 10 Day 09:15-17:00 10 GBP2,750.00 GBP2,750.00


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